| Entity Name: | MOISES PROPERTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISES PROPERTY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2017 (8 years ago) |
| Document Number: | L17000112510 |
| FEI/EIN Number |
82-1827382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simons Barry LEsq. | Auth | 7300 NORTH KENDALL DRIVE, Miami, FL, 33156 |
| SIMONS BARRY LESQ. | Agent | 7300 North Kendall Drive, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 7300 North Kendall Drive, Suite 680, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 9300 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 9300 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 | - |
| LC STMNT OF AUTHORITY | 2017-10-04 | - | - |
| LC AMENDMENT | 2017-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-17 |
| CORLCAUTH | 2017-10-04 |
| LC Amendment | 2017-10-04 |
| Florida Limited Liability | 2017-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
